Agenda

Venue: https://youtu.be/xX1-c0g_UhQ

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members Declarations Under the Code of Conduct in Respect of Items on the Agenda

3.

Minutes

To consider minutes as follows:-

 ...  view the full agenda text for item 3.

3a

To agree the public minutes of the meeting held on 18 February 2021 pdf icon PDF 207 KB

3b

To note the public minutes of the Projects Sub-Committee meeting held on 25 January 2021 pdf icon PDF 174 KB

3c

To note the public minutes of the Resource Allocation Sub-Committee meeting held on 17 February 2021 pdf icon PDF 162 KB

3d

To note the draft public minutes of the Resource Allocation Sub-Committee meeting held on 2 March 2021. pdf icon PDF 56 KB

4.

Committee Terms of Reference and Compositions pdf icon PDF 131 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 4.

Additional documents:

5.

Appointments to the Statues Working Group

To consider nominations to the Working Group.

 ...  view the full agenda text for item 5.

6.

Appointment to the Board of Governors of the Museum of London pdf icon PDF 126 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 6.

7.

Meeting Scheduling pdf icon PDF 126 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 7.

8.

Governance Review: Planning Outcomes pdf icon PDF 257 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 8.

Additional documents:

9.

Interim Scheme of Delegation Changes pdf icon PDF 136 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 9.

Additional documents:

10.

Recovery Promotional Campaign pdf icon PDF 180 KB

Joint report of the Director of Innovation & Growth and the Director of Communications.

 ...  view the full agenda text for item 10.

Additional documents:

11.

Community Infrastructure Levy: Extension of Deferral of CIL Payments due to Covid pdf icon PDF 86 KB

Report of the Director of Built Environment.

 ...  view the full agenda text for item 11.

12.

Policy Initiatives Fund and Committee Contingency pdf icon PDF 207 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 12.

Additional documents:

13.

Officer Appointments by Committee pdf icon PDF 209 KB

Report of the Director of Human Resources (TO FOLLOW).

 ...  view the full agenda text for item 13.

14.

City of London Covid Business Recovery Fund: initial considerations pdf icon PDF 222 KB

Report of the Assistant Town Clerk & Director of Major Projects (TO FOLLOW).

 ...  view the full agenda text for item 14.

15.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

16.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

17.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 17.

Part 2 - Non-Public Agenda

18.

Non-Public Minutes

To consider non-public minutes of meetings as follows:-

 ...  view the full agenda text for item 18.

18a

To agree the non-public minutes of the Policy and Resources Committee meeting held on 18 February 2021

18b

To note the non-public minutes of the Projects Sub-Committee meeting held on 25 January 2021

18c

To note the non-public minutes of the Resource Allocation Sub-Committee meeting held on 17 February 2021

18d

To note the draft non-public minutes of the Resource Allocation Sub-Committee meeting held on 2 March 2021.

19.

Target Operating Model Update

Report of the Director of Human Resources.

 ...  view the full agenda text for item 19.

20.

DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS

Report of the Town Clerk.

 ...  view the full agenda text for item 20.

21.

CLS & CLSG Satellite Strategy and associated funding

Report of the Bursars of the City of London School and the City of London School for Girls (TO FOLLOW).

 ...  view the full agenda text for item 21.

22.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

23.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED.